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STEFANIE M FISHING COMPANY LIMITED

Company number NI043964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
28 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
27 Jul 2015 MR01 Registration of charge NI0439640008, created on 7 July 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 MR01 Registration of charge NI0439640006, created on 7 July 2015
23 Jul 2015 MR01 Registration of charge NI0439640007, created on 7 July 2015
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 MR01 Registration of charge NI0439640005, created on 30 June 2015
04 Feb 2015 MR04 Satisfaction of charge 1 in full
16 Oct 2014 MR01 Registration of charge NI0439640004, created on 3 October 2014
05 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
04 Sep 2014 MR04 Satisfaction of charge 3 in full
15 Aug 2014 MR04 Satisfaction of charge 2 in full
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 SH08 Change of share class name or designation
30 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a small company made up to 31 March 2012
24 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a small company made up to 31 March 2011
25 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Samuel Mccullough on 1 October 2009
25 Aug 2010 CH01 Director's details changed for Stephen Mccullough on 1 October 2009
25 Aug 2010 CH03 Secretary's details changed for Joanne Mccullough on 1 October 2009